| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38iNa7BcwGg9huD1Ujnyw3wz2yvxZibQjq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9898 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38iNa7BcwGg9huD1Ujnyw3wz2yvxZibQjq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5427282 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5565670 |
| Maximum Balance Percentile | Top 76.9 % |
| First Seen Block | 611111 (01/03/2020 14:29) |
| Last Seen Block | 611111 (01/03/2020 14:29) |
| Account Age (Blocks) | 257615 |
| Account Age Rank | 5426131 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5561309 |
| Deposits From External Accounts Percentile | Top 76.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.9898 |
| Deposits From BitMEX Accounts Rank | 129316 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 777742 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6659054 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6659573 |
| Number of Deposits from External Accounts Percentile | Top 92.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 344961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 930626 |
| Number of Withdrawls to External Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6744088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.1 % |
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